| Company Name | 13 Manor Road Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08071987 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raymond Benjamin Harling |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
| Director Name | Mr Jake Timothy Parish |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2017(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Executive Search Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3, 13 Manor Road Beckenham BR3 5JB |
| Director Name | Mr Anthony Gene Spargo |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2018(6 years after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | Flat 1 13 Manor Road Beckenham Kent BR3 5JB |
| Director Name | Mr Lee James Cradock |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hampden Avenue Hampden Park Eastbourne East Sussex BN22 9PH |
| Director Name | Ms Gemma Banks |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2013(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 29 May 2018) |
| Role | Publishing |
| Country of Residence | England |
| Correspondence Address | Flat 1 13 Manor Road. Manor Road Beckenham Kent BR3 5JB |
| Secretary Name | The Right To Manage Federation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Correspondence Address | Eden House River Way Uckfield East Sussex TN22 1SL |
Location
| Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 12 June 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 4 October 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 11 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 12 July 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 21 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 16 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 11 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 30 October 2018 | Registered office address changed from 5 Mulberry Place High Street Brasted Westerham Kent TN16 1DB England to 9 Limes Road Beckenham Kent BR3 6NS on 30 October 2018 (1 page) |
| 19 October 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 30 May 2018 | Appointment of Mr Anthony Gene Spargo as a director on 30 May 2018 (2 pages) |
| 29 May 2018 | Termination of appointment of Gemma Banks as a director on 29 May 2018 (1 page) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 10 January 2018 | Director's details changed for Mr Raymond Benjamin Harling on 10 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 10 January 2018 | Change of details for Mr Raymond Benjamin Harling as a person with significant control on 13 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from 172 Langley Way West Wickham Kent BR4 0DT to 5 Mulberry Place High Street Brasted Westerham Kent TN16 1DB on 7 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Lee James Cradock as a director on 6 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Lee James Cradock as a director on 6 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Jake Timothy Parish as a director on 7 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from 172 Langley Way West Wickham Kent BR4 0DT to 5 Mulberry Place High Street Brasted Westerham Kent TN16 1DB on 7 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mr Jake Timothy Parish as a director on 7 September 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 January 2017 | Confirmation statement made on 22 January 2017 with updates (4 pages) |
| 22 January 2017 | Confirmation statement made on 22 January 2017 with updates (4 pages) |
| 18 May 2016 | Annual return made up to 16 May 2016 no member list (4 pages) |
| 18 May 2016 | Annual return made up to 16 May 2016 no member list (4 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 May 2015 | Annual return made up to 16 May 2015 no member list (4 pages) |
| 17 May 2015 | Annual return made up to 16 May 2015 no member list (4 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 May 2014 | Appointment of Ms Gemma Banks as a director (2 pages) |
| 22 May 2014 | Appointment of Ms Gemma Banks as a director (2 pages) |
| 21 May 2014 | Annual return made up to 16 May 2014 no member list (3 pages) |
| 21 May 2014 | Annual return made up to 16 May 2014 no member list (3 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 16 May 2013 no member list (3 pages) |
| 20 May 2013 | Annual return made up to 16 May 2013 no member list (3 pages) |
| 26 November 2012 | Registered office address changed from Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL on 26 November 2012 (1 page) |
| 26 November 2012 | Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page) |
| 26 November 2012 | Registered office address changed from Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL on 26 November 2012 (1 page) |
| 26 November 2012 | Termination of appointment of The Right to Manage Federation Limited as a secretary (1 page) |
| 29 August 2012 | Director's details changed for Mr Lee James Cradock on 29 August 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Mr Lee James Cradock on 29 August 2012 (2 pages) |
| 16 May 2012 | Incorporation (40 pages) |
| 16 May 2012 | Incorporation (40 pages) |